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The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
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The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility.
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Our Biomechanical Engineering Experts apply scientific and engineering principles of bioengineering and biomechanics to investigate incidents involving claimed injuries/fatalities due to an event.
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Investor determination, and identifying necessary federal, international and state investor reporting. One of the following active accreditations obtained, in process, or willing and able to obtain:Licensed CPA in state of practice/primary office if eligible to sit for the CPAIf not CPA eligible:Licensed attorneyEnrolled AgentCertifications:Chartered Financial Advisor (CFA) Certified Financial Planner (CFP.
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Responsibilities Due to continued growth, our Federal Services Group is seeking Pipe Stress Engineer for our Kennesaw, GA, FT Worth, TX, Dallas, TX, Naperville, IL, Aiken, SC, Kennewick, WA and Overland Park, KS offices.
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Knowledge of the property & casualty insurance due diligence process preferred. Draft and deliver written due diligence reports including your analysis, advice, and recommendations.
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The outstanding balance may be due to past due payments, lease end charges (mileage, wear and tear, property tax), deficiency balances due to a repossession, or an outstanding amount from a total loss.
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For Union and Prevailing Wage roles, compensation and benefits may vary from the listed information above due to Collective Bargaining Agreements and/or local governing authority. Paid Parental Leave and lifetime Fertility Benefit reimbursement up to $10,000 (includes adoption or surrogacy.
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Minimum of 6 years experience required in public accounting, professional services or law firm working with clean energy tax consulting, tax due diligence, structuring, and modeling. Perform tax due diligence projects through a detailed review of tax credit calculations, qualifying eligible project costs, financial statements, and compiling summary tax due diligence reports.
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TITLE: Alarm Technician LOCATION: National Law Enforcement Communication Centers - Dulles, VA and Fort Worth, TX SECURITY CLEARANCE: MBISCHEDULE: Due to the nature of law enforcement work and this operation, shift work will be required.
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The Research Nurse Coordinator will deliver research nursing care to patients and families with a team-orientation, an emphasis on good customer relations, sound clinical judgment, and appropriate decision-making abilities that take into consideration evidenced based practice in line with the research protocol.
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Employment Type: Salaried Shift: Work Designation: Onsite Position Summary: Develop and implement human resources policies, programs and services, including recruitment, selection, retention, legal compliance, negotiations with Unions, employee relations, employee benefits, employment practices and procedures, and employee communications.
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Here is what you need to join our team:Current unrestricted licensed vocational nurse license in application stateMinimum 1-year documented experienceMed-Surg.or Home health preferred but will trainCurrent BLS-CPRWe are an Equal Opportunity Employer and do not discriminate against applicants due to race, ethnicity, gender, veteran status, or on the basis of disability or any other federal, state or local protected class.
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The RN will deliver care with a team orientation, and emphasis on good customer relations, sound clinical judgment and appropriate decision making abilities. The RN may serve as a liaison between the cardiothoracic surgeon and other members of the medical team.
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As a leading personal injury law firm, we are dedicated to providing exceptional representation to individuals who have been injured due to the negligence of others. Requirements: Juris Doctor (J.D.) degree from an accredited law school At least three years of experience in personal injury litigation Strong understanding of all aspects of personal injury litigation, including case management, pleadings, discovery, and trial preparation Excellent negotiation and communication skills Ability to work well under pressure and meet deadlines Strong research and analytical skills Ability to work independently and as part of a team.
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investor relations due diligence jobs in Fort Worth, TX
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